The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Agnes, Johnathan Robin
    Director born in January 1973
    Individual (10 offsprings)
    Officer
    2012-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,206,984 GBP2022-03-31
    Person with significant control
    2019-01-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Mr Johnathan Robin Agnes
    Born in January 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Short, Deane Keith
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2015-01-03 ~ 2016-11-15
    OF - Director → CIF 0
  • 3
    Buckley, Russell Christopher Franklin
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    2013-04-05 ~ 2016-03-14
    OF - Director → CIF 0
  • 4
    Freud, Matthew Rupert
    Director born in November 1963
    Individual (32 offsprings)
    Officer
    2013-10-29 ~ 2017-10-04
    OF - Director → CIF 0
  • 5
    Keve, Rob
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    2013-04-05 ~ 2016-10-13
    OF - Director → CIF 0
  • 6
    Wong, Tak Keung
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2011-12-06 ~ 2017-10-04
    OF - Director → CIF 0
  • 7
    Agnes, Matthew
    Svp Strategic Customers born in July 1984
    Individual
    Officer
    2016-11-15 ~ 2021-04-26
    OF - Director → CIF 0
  • 8
    Fisherman, Hercules
    Innovation Lead born in February 1962
    Individual (7 offsprings)
    Officer
    2012-01-12 ~ 2015-01-03
    OF - Director → CIF 0
parent relation
Company in focus

CONSTANT COMMERCE LIMITED

Previous names
CC LEGACY ACTIVITIES LIMITED - 2021-04-29
CONSTANT COMMERCE LTD - 2018-08-07
FOODITY TECHNOLOGIES LTD - 2014-10-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
70 GBP2020-03-31
70 GBP2019-03-31
Debtors
1,159,807 GBP2020-03-31
807,258 GBP2019-03-31
Cash at bank and in hand
1,223 GBP2020-03-31
31,082 GBP2019-03-31
Current Assets
1,161,030 GBP2020-03-31
838,340 GBP2019-03-31
Creditors
Current
2,003,281 GBP2020-03-31
1,701,881 GBP2019-03-31
Net Current Assets/Liabilities
-842,251 GBP2020-03-31
-863,541 GBP2019-03-31
Total Assets Less Current Liabilities
-842,181 GBP2020-03-31
-863,471 GBP2019-03-31
Creditors
Non-current
12,500 GBP2020-03-31
12,500 GBP2019-03-31
Net Assets/Liabilities
-854,681 GBP2020-03-31
-875,971 GBP2019-03-31
Equity
Called up share capital
128,953 GBP2020-03-31
128,953 GBP2019-03-31
Share premium
4,362,261 GBP2020-03-31
4,362,261 GBP2019-03-31
Retained earnings (accumulated losses)
-5,345,895 GBP2020-03-31
-5,367,185 GBP2019-03-31
Equity
-854,681 GBP2020-03-31
-875,971 GBP2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
122018-08-14 ~ 2019-03-31
Other Investments Other Than Loans
Cost valuation
70 GBP2019-03-31
Other Investments Other Than Loans
70 GBP2020-03-31
70 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
353,806 GBP2020-03-31
241,613 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
714,837 GBP2020-03-31
514,820 GBP2019-03-31
Other Debtors
Current
66,887 GBP2020-03-31
22,677 GBP2019-03-31
Amount of value-added tax that is recoverable
Current
8,892 GBP2020-03-31
Prepayments/Accrued Income
Current
15,385 GBP2020-03-31
28,148 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
1,159,807 GBP2020-03-31
807,258 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
5,436 GBP2020-03-31
Other Remaining Borrowings
Current
33,408 GBP2020-03-31
8,625 GBP2019-03-31
Trade Creditors/Trade Payables
Current
1,520,365 GBP2020-03-31
869,286 GBP2019-03-31
Other Taxation & Social Security Payable
Current
235,410 GBP2020-03-31
135,251 GBP2019-03-31
Amount of value-added tax that is payable
53,909 GBP2019-03-31
Other Creditors
Current
38,846 GBP2020-03-31
87,564 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
138,581 GBP2020-03-31
534,723 GBP2019-03-31
Other Remaining Borrowings
More than five year, Non-current
12,500 GBP2020-03-31
12,500 GBP2019-03-31
  • CONSTANT COMMERCE LIMITED
    Info
    CC LEGACY ACTIVITIES LIMITED - 2021-04-29
    CONSTANT COMMERCE LTD - 2018-08-07
    FOODITY TECHNOLOGIES LTD - 2014-10-14
    Registered number 07872405
    5 Prospects House Meridians Cross, Ocean Way, Southampton SO14 3TJ
    Private Limited Company incorporated on 2011-12-06 and dissolved on 2024-11-27 (12 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.